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Broadlands Retail Group Limited
Broadlands Retail Group Limited is an active company incorporated on 27 April 2020 with the registered office located in Henley-on-Thames, Oxfordshire. Broadlands Retail Group Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12574169
Private limited company
Age
5 years
Incorporated
27 April 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 April 2025
(6 months ago)
Next confirmation dated
26 April 2026
Due by
10 May 2026
(5 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Broadlands Retail Group Limited
Contact
Update Details
Address
Chiltern House
45 Station Road
Henley-On-Thames
Oxfordshire
RG9 1AT
United Kingdom
Address changed on
6 Oct 2023
(2 years 1 month ago)
Previous address was
Chiltern House Station Road Henley-on-Thames Oxfordshire RG9 1AT England
Companies in RG9 1AT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Ms Charlotte Eary
PSC • Director • British • Lives in England • Born in Feb 1994
Graham James Taylor
Director • British • Lives in England • Born in Jan 1956
Sophie Ellen Taylor
Director • British • Lives in England • Born in Apr 1992
William David Brock
Director • British • Lives in England • Born in Jun 1990
Mr William David Brock
PSC • British • Lives in England • Born in Jun 1990
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Templemere Trading Company Ltd
William David Brock and Sophie Ellen Taylor are mutual people.
Active
Liquormart Properties Limited
Graham James Taylor is a mutual person.
Active
Goldquay Properties Limited
Graham James Taylor is a mutual person.
Active
Eyre Trading Ltd
William David Brock is a mutual person.
Active
Bits Trading Limited
William David Brock is a mutual person.
Active
Arkmore Developments Ltd
William David Brock is a mutual person.
Active
Bay Middleton Capital Ltd
William David Brock is a mutual person.
Active
GJT Consultancy Ltd
Graham James Taylor is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£224.81K
Increased by £173.01K (+334%)
Total Liabilities
-£224.64K
Increased by £140.71K (+168%)
Net Assets
£171
Increased by £32.3K (-101%)
Debt Ratio (%)
100%
Decreased by 62.1% (-38%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
7 Days Ago on 5 Nov 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 May 2024
Miss Sophie Ellen Taylor Appointed
1 Year 9 Months Ago on 20 Jan 2024
Mr William David Brock Appointed
1 Year 9 Months Ago on 20 Jan 2024
Ms Sophie Taylor (PSC) Details Changed
1 Year 9 Months Ago on 20 Jan 2024
Mr Graham James Taylor Details Changed
1 Year 9 Months Ago on 20 Jan 2024
Ms Charlotte Eary (PSC) Details Changed
1 Year 9 Months Ago on 20 Jan 2024
Ms Charlotte Eary Details Changed
1 Year 9 Months Ago on 20 Jan 2024
Get Alerts
Get Credit Report
Discover Broadlands Retail Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 31 December 2024
Submitted on 5 Nov 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 30 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 4 May 2024
Appointment of Mr William David Brock as a director on 20 January 2024
Submitted on 29 Jan 2024
Appointment of Miss Sophie Ellen Taylor as a director on 20 January 2024
Submitted on 29 Jan 2024
Change of details for Mr William David Brock as a person with significant control on 20 January 2023
Submitted on 24 Jan 2024
Director's details changed for Ms Charlotte Eary on 20 January 2024
Submitted on 24 Jan 2024
Change of details for Ms Charlotte Eary as a person with significant control on 20 January 2024
Submitted on 24 Jan 2024
Director's details changed for Mr Graham James Taylor on 20 January 2024
Submitted on 24 Jan 2024
Explore All Documents
Repayment History
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See All Charges & CCJs